Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

Pay for financial year ended 2023-12-31

Name Last
position
Fees Salary &
benefits
Bonus Retire Share-
based
Total

CNY '000

Supervisors

1 Hu, Yanhua 扈豔華 Supervisor 645 645
2 Liu, Chengtong 劉承通 Sup Ch
3 Tao, Zhichao 陶志超 Ind Sup 40 40
4 Wang, Jianping (1967) 王劍平 Supervisor 444 444
5 Xiao, Fangyu 肖方玉 Ind Sup 40 40
Total 0 1,169 0 0 0 1,169

Directors

6 Cheung, Daisy Ching Ching 張菁菁 INED
7 Cong, Kechun 叢克春 NED
8 He, Tongqing 賀同慶 Ch 1,613 1,613
9 Hou, Ning (1973) 侯寧 ED 1,281 1,281
10 Ling, Peixue 凌沛學 INED 58 58
11 Lo, Lowell Wah Wai 盧華威 INED 100 100
12 Pan, Guangcheng 潘廣成 INED 100 100
13 Xu, Lie 徐列 NED 1,411 1,411
14 Xu, Wenhui (1976) 徐文輝 ED, GM 1,521 1,521
15 Zhang, Chengyong 張成勇 NED
16 Zhu, Jianwei (1956) 朱建偉 INED 100 100
Total 0 6,184 0 0 0 6,184
Grand total 0 7,353 0 0 0 7,353

Main board pay history

Click on the year-end to see the pay details.

CNY'000

Year-end Fees Salary &
benefits
Bonus Retire Share-
based
Total
2023-12-31 0 6,184 0 0 0 6,184 Report
Total 0 6,184 0 0 0 6,184

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